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PARETO (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pareto (holdings) Limited. The company was founded 19 years ago and was given the registration number 05293719. The firm's registered office is in BIRKENHEAD. You can find them at 46 Hamilton Square, , Birkenhead, Merseyside. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PARETO (HOLDINGS) LIMITED
Company Number:05293719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Hamilton Square, Birkenhead, United Kingdom, CH41 5AR

Secretary23 November 2004Active
46, Hamilton Square, Birkenhead, United Kingdom, CH41 5AR

Director23 November 2004Active
9 Abbey Square, Chester, CH1 2HU

Corporate Nominee Secretary23 November 2004Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director23 November 2004Active

People with Significant Control

Mr Adrian Eric Costain
Notified on:22 November 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:46, Hamilton Square, Birkenhead, CH41 5AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type dormant.

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2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-12-04Persons with significant control

Change to a person with significant control.

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2022-12-20Accounts

Accounts with accounts type dormant.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type dormant.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type dormant.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type dormant.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type dormant.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2016-12-06Accounts

Accounts with accounts type dormant.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type dormant.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2013-12-19Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Officers

Change person director company with change date.

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2013-12-19Officers

Change person secretary company with change date.

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2013-12-16Address

Change registered office address company with date old address.

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